from: Mr. Fred Ana <revtimothyjohnson678@gmail.com>
reply-to: uc57uic57@gmail.com
date: Nov 23, 2021, 3:16 AM
subject: Hello;My Dear Friend,
mailed-by: gmail.com
Hello;My Dear Friend,
I am Mr. Fred Ana, General manager to the CBN Finance,security & Sec.
Services . this note was taken in my office where i was serving
verification documents to some White men Mr Albert Evans and Mr Peter
Steve who stormed in my office in company of Mr. John Mousa (on white
African attire).
The black man (Mr. John Mousa) claimed to be your representative and
the supervisory Engineer that supervised and Lasco security, company &
Sec. Services (OUR COMPANY) because of their inability to have paid at
the agreed time your $6.7M .USD
They said that you were dead and before your death, you appointed them
as the next of kin to your contract fund presently under our custody
now, these two white men and the black gentleman quickly applied that
your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly
granted approvals to their application and packaged the fund for them
to go with it, When the Lasco security, company & Sec. Services Debit
Note was submitted to my desk for final Approvals before forwarding it
to them for endorsement, I noticed that there are discrepancies as
there was no evidence of authorization letter from you for the change
of beneficiary.
I urgently summoned The Official responsible for the presentation of
the consignment and directed him to stop the movement of the funds and
at the same time placed a stop order instruction on the funds pending
when your views and comments are received with regards to this matter.
Please study the attached photograph and respond to me urgently for
your comments which will be highly appreciated, but we will not
hesitate to continue the payment transmission to them if no response
comes from you. as your silence will be a clear indication that you
authorized them to effect the above changes.
Regards,
Mr. Fred Ana
General Manager,
Lasco Finance And Security Company
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Fred Ana - Lasco Finance And Security Company - uc57uic57@gmail.com
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Fred Ana - Lasco Finance And Security Company - uc57uic57@gmail.com
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